3
Shared Docs
3
Same-Page
3 / 3
Mentions
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
Entities connected to both Western Union and Lemmons

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Tallahassee
LOCATIONRiley
PERSON
Michael Reiter
PERSONCourtney Wild
PERSON
Wilbur Ross
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
the United States District Court
ORGANIZATION